United States v. Lashaun Bolton , 858 F.3d 905 ( 2017 )


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  •                                      PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 16-4077
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    v.
    LASHAUN CHRISTOPHER BOLTON,
    Defendant - Appellant.
    No. 16-4078
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    v.
    LASHAUN CHRISTOPHER BOLTON,
    Defendant - Appellant.
    Appeals from the United States District Court for the Middle District of North Carolina,
    at Greensboro. William L. Osteen, Jr., Chief District Judge. (1:15-cr-00243-WO-1;
    1:14-cr-00433-WO-4)
    Argued: May 11, 2017                                             Decided: June 7, 2017
    Before NIEMEYER, MOTZ, and THACKER, Circuit Judges.
    Affirmed by published opinion. Judge Thacker wrote the opinion, in which Judge
    Niemeyer and Judge Motz joined.
    ARGUED: Cheryl Denise Andrews, HOLTON LAW FIRM, PLLC, Winston-Salem,
    North Carolina, for Appellant. Sandra Jane Hairston, OFFICE OF THE UNITED
    STATES ATTORNEY, Greensboro, North Carolina, for Appellee. ON BRIEF: Ripley
    Rand, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY,
    Greensboro, North Carolina, for Appellee.
    2
    THACKER, Circuit Judge:
    Lashaun Christopher Bolton (“Appellant”) appeals his consolidated sentence for
    convictions in two separate cases -- one involving marijuana distribution and the other
    involving cocaine distribution. Following his indictment and arrest on the marijuana
    charges, law enforcement discovered firearms, cash, and more marijuana in Appellant’s
    bedroom.    Then, while released on bond for the marijuana charges, Appellant was
    arrested on the cocaine charges.
    At the consolidated sentencing hearing, Appellant attempted to show that the
    firearms were connected to hunting in order to avoid a sentence enhancement for
    possessing a firearm in connection with drug distribution. But the district court rejected
    this claim and applied the enhancement. Next, although Appellant sought an offense-
    level reduction given his lack of criminal history, the district court also rejected this
    argument, holding Appellant was ineligible for the reduction because he possessed a
    firearm in connection with his offense. Additionally, given Appellant’s arrest while
    released on bond, the district court refused to reduce Appellant’s offense level for
    acceptance of responsibility, despite cooperation he provided the Government. Finally,
    the court varied upward from Appellant’s Sentencing Guideline range by 40 months.
    Appellant now challenges each of these sentencing determinations. Finding no
    reversible error, we affirm.
    3
    I.
    A.
    On November 24, 2014, a grand jury in the Middle District of North Carolina
    returned a multi-count indictment charging multiple defendants, including Appellant,
    with conspiracy to distribute marijuana, in violation of 21 U.S.C. §§ 846 and 841(a)(1)
    (the “Marijuana Indictment”). Specifically, the Marijuana Indictment charged Appellant
    with conspiring to distribute marijuana and using a communication facility to facilitate
    the conspiracy. On December 4, 2014, Appellant was arrested pursuant to the Marijuana
    Indictment. He consented to a search of his residence. During the search, a 12-gauge
    shotgun and 22-250 bolt action rifle were discovered in Appellant’s bedroom along with
    boxes of ammunition, approximately 400 grams of marijuana, and $912 in cash. A
    records search indicated that the shotgun was reported stolen. On December 16, 2014,
    Appellant was released on bond.
    On February 25, 2015, Appellant pled guilty to conspiracy to distribute marijuana
    and using a communication facility to facilitate drug trafficking per the Marijuana
    Indictment. The factual basis in support of the plea agreement stated that throughout
    September 2012, law enforcement intercepted cellular phone calls between Appellant and
    another individual indicating that the two conspired to distribute around eight pounds of
    marijuana “during the period alleged in the indictment.” J.A. 44–47. 1 The conspiracy
    1
    Citations to the “J.A.” refer to the Joint Appendix filed by the parties in this
    appeal.
    4
    alleged in the indictment lasted “[f]rom in or about 2012, continuing up to and including
    in or about February 2013.” 
    Id. at 15.
    2 Following the guilty plea, the district court also
    granted Appellant’s motion to modify his terms of release to remove an electronic
    location monitor so as to allow him to return to work. The court scheduled a sentencing
    hearing on the Marijuana Indictment for June 3, 2015.
    B.
    On April 18, 2015, Drug Enforcement Administration agents discovered Appellant
    was involved in cocaine distribution. As a result, on April 21, 2015, the court revoked
    Appellant’s bond and issued a warrant for his arrest. Two days later, on April 23, 2015,
    Appellant surrendered to law enforcement. After Appellant’s surrender, on May 6, 2015,
    he met with law enforcement for debriefing and provided information about the other
    individuals involved in the cocaine distribution. On May 18, 2015, the district court
    continued Appellant’s sentencing for the marijuana charges to August 26, 2015.
    On June 30, 2015, while Appellant was awaiting sentencing on the marijuana
    charges, a grand jury in the Middle District of North Carolina returned a second
    indictment against Appellant and other defendants, charging them with conspiracy to
    distribute 500 grams or more of a substance containing cocaine hydrochloride, in
    violation of 21 U.S.C. §§ 846 and 841 (the “Cocaine Indictment”).
    2
    On September 17, 2012, law enforcement stopped a vehicle in which Appellant
    was a passenger for a traffic violation. See J.A. 46. Law enforcement discovered 428
    grams of marijuana in the vehicle along with $5,942 in cash on Appellant’s person;
    Appellant was arrested after admitting the marijuana was his. See 
    id. 5 On
    August 7, 2015, Appellant pled guilty to the Cocaine Indictment. The factual
    basis for Appellant’s plea provided that on April 16, 2015, Appellant sold 3.4 grams of
    marijuana to an individual working as a confidential informant and offered to sell the
    individual a kilogram of cocaine hydrochloride. Then, over the next two days, Appellant
    facilitated a transaction of two kilograms of cocaine to an undercover officer.
    C.
    The district court consolidated Appellant’s marijuana and cocaine cases and set a
    sentencing hearing for January 12, 2016. Pursuant to the United States Sentencing
    Guidelines (the “Guidelines”), the presentence report (“PSR”) grouped Appellant’s
    offenses to arrive at a base offense level of 30, established by the amounts of drugs
    attributable to him. The PSR added two offense levels for possession of a firearm during
    the offense, and two offense levels for maintaining premises for drug distribution. The
    PSR did not recommend a downward adjustment for acceptance of responsibility because
    Appellant did not withdraw from criminal activity after his release on the marijuana
    charges. The PSR thus arrived at a total offense level of 34.
    At the consolidated sentencing hearing, Appellant objected to the proposed drug
    amounts attributable to him as well as to the enhancements for firearm possession and
    maintaining premises for drug distribution. Appellant also objected to the PSR’s failure
    to propose downward adjustments for acceptance of responsibility or for a “safety valve”
    6
    reduction, which allows departures from otherwise mandatory sentences for qualifying
    first-time offenders. United States v. Fletcher, 
    74 F.3d 49
    , 56 (4th Cir. 1996). 3
    In response, the Government presented testimony from an investigating agent to
    substantiate the amount of drugs attributable to Appellant.           To rebut the firearm
    possession enhancement and support a safety valve reduction, Appellant called his
    cousin, Santonio Bolton (“Santonio”), who testified that the firearms were for hunting
    purposes. To corroborate Appellant’s hunting scenario, Santonio testified that he grew
    up hunting with Appellant, and that Appellant acquired the guns in question during
    hunting season. Santonio also testified that the rifle belonged to another cousin and that
    Appellant purchased the reportedly stolen shotgun. The defense also submitted a hunting
    license Appellant purchased in October of 2013 that expired the following year. Further,
    the defense pointed out that the firearms were discovered outside of the timeframe of the
    conspiracy alleged in the Marijuana Indictment. Additionally, Appellant argued he was
    entitled to an offense-level reduction for acceptance of responsibility based on his prompt
    surrender to authorities, cooperation, and agreement to plead guilty.
    The district court sustained Appellant’s objection to the amount of drugs
    attributable to him but overruled each of his remaining objections. As to the firearm
    possession enhancement, the district court discredited Santonio’s testimony and reasoned
    that although law enforcement discovered the guns outside of the timeframe of illegal
    activity alleged in the Marijuana Indictment, the surrounding circumstances suggested
    3
    The PSR did not address Appellant’s eligibility for a safety valve reduction.
    7
    Appellant was dealing marijuana when law enforcement arrested him and discovered the
    firearms. And “because of the weapon enhancement,” the district court held, “the safety
    valve would not . . . apply.” J.A. 178. Finally, the district court declined to adjust
    Appellant’s sentence for acceptance of responsibility because he resumed his criminal
    activity after his first arrest.
    In light of these rulings, the court arrived at a total offense level of 30 and criminal
    history category of I, resulting in a final Guidelines range of 97 to 121 months’
    imprisonment.      The district court then varied upward from this advisory range and
    sentenced Appellant to 161 months’ imprisonment. To arrive at this sentence, the court
    imposed 40 months for both counts related to the marijuana charges to run concurrently,
    and 121 months for the cocaine charges to run consecutive to the sentence for the
    marijuana charges. Appellant timely appealed.
    II.
    “As a general matter, in reviewing any sentence whether inside, just outside, or
    significantly outside the Guidelines range,” we review for an abuse of discretion. United
    States v. McDonald, 
    850 F.3d 640
    , 643 (4th Cir. 2017) (internal quotation marks omitted)
    (quoting Gall v. United States, 
    552 U.S. 38
    , 41 (2007)). Pursuant to this standard, we
    review the district court’s legal conclusions de novo and factual findings for clear error.
    United States v. Gomez-Jimenez, 
    750 F.3d 370
    , 379–80 (4th Cir. 2014), as corrected
    (Apr. 29, 2014). We first review for procedural errors; “[i]f and only if,” we find no such
    procedural errors may we assess the substantive reasonableness of a sentence.
    8
    
    McDonald, 850 F.3d at 643
    (alteration in original) (quoting United States v. Carter, 
    564 F.3d 325
    , 328 (4th Cir. 2009)).
    III.
    A.
    We begin by reviewing two facets of the district court’s sentencing procedure: (1)
    its offense level enhancement pursuant to Guidelines § 2D1.1(b)(1), which allows an
    enhancement if a firearm “was possessed” in connection with a drug trafficking offense
    unless the connection between the firearm and the offense was “clearly improbable”; and
    (2) its refusal to decrease Appellant’s offense level pursuant to Guidelines
    § 2D1.1(b)(17), which allows a safety valve decrease if, in relevant part, a defendant
    “did not . . . possess a firearm . . . in connection with the offense,” § 5C1.2(a)(2). As to
    procedural sentencing issues, we “must reverse if we find error, unless . . . the error was
    harmless.” 
    Gomez-Jimenez, 750 F.3d at 379
    . A procedural error is harmless if “(1) the
    district court would have reached the same result even if it had decided the guidelines
    issue the other way, and (2) the sentence would be reasonable even if the guidelines issue
    had been decided in the defendant’s favor.” 
    Id. at 382
    (internal quotation marks omitted)
    (quoting United States v. Savillon-Matute, 
    636 F.3d 119
    , 123 (4th Cir. 2011)).
    Appellant argues the district court erred on both issues, and even if it did not err
    on the firearm enhancement issue, the district court erroneously assumed that the
    enhancement foreclosed a safety valve reduction. We conclude, however, that the district
    court did not err by imposing the firearm enhancement, and even if the district court erred
    9
    by assuming it could not grant a safety valve reduction because of the firearm
    enhancement, any such error was harmless.
    1.
    For drug trafficking offenses, the Guidelines define various “Specific Offense
    Characteristics” providing for offense-level enhancements where applicable.        United
    States v. Manigan, 
    592 F.3d 621
    , 628 (4th Cir. 2010) (quoting U.S.S.G. § 2D1.1(b)). The
    first of these enhancements reads in full, “If a dangerous weapon (including a firearm)
    was possessed, increase by two levels.” U.S.S.G § 2D1.1(b)(1). With regard to this
    enhancement, Guidelines commentary indicates that it applies if a defendant possesses a
    firearm in connection with a drug trafficking offense: “The enhancement should be
    applied if the weapon was present, unless it is clearly improbable that the weapon was
    connected with the offense.” 
    Id. cmt. n.11(A).
    Thus, for the enhancement to apply, the
    Government carries the initial burden of “proving possession of a weapon in connection
    with drug activities” by a preponderance of the evidence. 
    Manigan, 592 F.3d at 632
    n.8.
    If the Government satisfies this burden, the defendant may avoid the enhancement by
    showing that the weapon’s link to his or her drug activities was “clearly improbable.” 
    Id. In order
    for the Government to meet its burden, it must prove that the defendant
    possessed a weapon “in connection with drug activity that was part of the same course of
    conduct or common scheme as the offense of conviction.” 
    Manigan, 592 F.3d at 628
    –29
    (quoting United States v. McAllister, 
    272 F.3d 228
    , 233–34 (4th Cir. 2001)). Although
    the Government need not prove “precisely concurrent” drug trafficking and weapon
    possession, United States v. Johnson, 
    943 F.2d 383
    , 386 (4th Cir. 1991), it must at least
    10
    prove “a temporal and spatial relation” linking “the weapon, the drug trafficking activity,
    and the defendant,” United States v. Clark, 
    415 F.3d 1234
    , 1241 (10th Cir. 2005)
    (quoting United States v. Roederer, 
    11 F.3d 973
    , 982 (10th Cir.1993)) (rejecting
    enhancement where defendant possessed gun 15 months after offense of conviction but
    admitted to drug sales two days earlier); accord United States v. Partida, 
    385 F.3d 546
    ,
    562 (5th Cir. 2004). In circumstances where the underlying offense is conspiracy to
    distribute drugs, we have held that discovery of a weapon “in a place where the
    conspiracy was carried out or furthered” is sufficient to link the weapon to the
    conspiracy. United States v. Apple, 
    962 F.2d 335
    , 338 (4th Cir. 1992).
    If the Government meets the initial burden, a defendant may prove that such link
    is clearly improbable by presenting circumstantial evidence, such as the type of weapon
    involved and its location or accessibility. See 
    Manigan, 592 F.3d at 629
    . For example,
    courts agree that handguns are more likely to be connected with drug trafficking than
    long guns. See 
    id. (collecting cases).
    Indeed, commentary to the Guidelines provides
    such an example: “the enhancement would not be applied if the defendant, arrested at the
    defendant’s residence, had an unloaded hunting rifle in the closet.”        § 2D1.1 cmt.
    n.11(A).
    a.
    Here, law enforcement discovered the firearms underlying Appellant’s sentence
    enhancement in December 2014, almost two years after the end of the marijuana
    conspiracy to which Appellant plead guilty, which, as stated in the Marijuana Indictment,
    continued until February 2013.      Because law enforcement located the firearms in
    11
    Appellant’s bedroom along with 400 grams of marijuana and $912 in cash, however, this
    temporal stretch is insufficient to sever the discovery of the firearms from “the same
    course of conduct or common scheme as the offense of conviction.” 
    Manigan, 592 F.3d at 628
    –29 (citation omitted). Indeed, we have held that the conduct relevant to such
    enhancement is not confined to the crime of conviction, but may include drug amounts,
    money from drug sales, and guns possessed while engaging in drug sales, “related to,
    though not distinct from, the crime of conviction.” United States v. Falesbork, 
    5 F.3d 715
    , 720 (4th Cir. 1993) (collecting cases).
    b.
    As to Appellant’s attempt to show that the firearms were connected to hunting and
    thus any link to drug distribution was “clearly improbable,” 
    Manigan, 592 F.3d at 632
    n.8, the district court discredited Santonio’s testimony because he was unaware that
    Appellant was involved in the drug trade.           This, in the court’s view, rendered the
    testimony insufficient to overcome the fact that the firearms were located alongside
    amounts of cash and drugs indicating illicit trafficking. We “accord the district court’s
    credibility determinations great deference.” United States v. McKenzie-Gude, 
    671 F.3d 452
    , 463 (4th Cir. 2011) (internal quotation marks omitted) (quoting United States v.
    Layton, 
    564 F.3d 330
    , 334 (4th Cir. 2009)). Thus, although the discovery of the long
    guns in Appellant’s residence nearly two years after the marijuana conspiracy alone
    might not suffice to trigger the enhancement, see § 2D1.1 cmt. n.11(A), viewed alongside
    the cash and marijuana at the scene of discovery, the link between the firearms and
    12
    Appellant’s offense was not clearly improbable. We therefore affirm the district court’s
    imposition of a firearm enhancement pursuant to § 2D1.1(b)(1).
    2.
    In drug trafficking cases, the Guidelines grant a reduction of two offense levels if
    the defendant meets the criteria of Guidelines § 5C1.2(a)(1)–(5).            See U.S.S.G.
    § 2D1.1(b)(17). This is referred to as the “safety valve” reduction because it allows
    shorter sentences for first-time offenders otherwise facing mandatory minimum
    sentences. See United States v. Fletcher, 
    74 F.3d 49
    , 56 (4th Cir. 1996). To receive the
    reduction, a defendant must prove by a preponderance of the evidence that he or she
    satisfies each of § 5C1.2(a)’s five criteria. See United States v. Aidoo, 
    670 F.3d 600
    , 607
    (4th Cir. 2012); United States v. Thompson, 
    554 F.3d 450
    , 455 (4th Cir. 2009).
    a.
    Here, the parties only dispute whether Appellant meets one of the safety valve
    criteria -- that Appellant “did not . . . possess a firearm . . . in connection with the
    offense.”   § 5C1.2(a)(2). 4   The Government argues the safety valve reduction is
    inapplicable because Appellant “failed to show that it was clearly improbable that his
    possession of the weapons was connected to the charged offense.” Appellee’s Br. 18. In
    4
    The other four criteria are as follows: (1) “the defendant does not have more than
    1 criminal history point”; (2) “the offense did not result in death or serious bodily injury
    to any person”; (3) “the defendant was not an organizer, leader, manager, or supervisor of
    others in the offense”; and (4) “not later than the time of the sentencing hearing, the
    defendant has truthfully provided to the Government all information and evidence the
    defendant has concerning the offense or offenses that were part of the same course of
    conduct or of a common scheme or plan . . . .” § 5C1.2(1), (3)–(5).
    13
    doing so, however, the Government invokes the standard of proof applicable to a weapon
    enhancement rather than a safety valve reduction, that is, “clearly improbable” rather than
    “preponderance of the evidence.” This is not a distinction without a difference.
    Indeed, at least five of our sister circuits have held that a weapon enhancement
    pursuant to § 2D1.1(b)(1) does not foreclose a safety valve reduction despite
    § 5C1.2(a)(2)’s requirement that a defendant seeking the reduction did not possess a
    firearm in connection with the offense. See, e.g., United States v. Carillo-Ayala, 
    713 F.3d 82
    , 91 (11th Cir. 2013); United States v. Anderson, 
    452 F.3d 87
    , 90 (1st Cir. 2006);
    United States v. Zavalza-Rodriguez, 
    379 F.3d 1182
    , 1188 (10th Cir. 2004); United States
    v. Bolka, 
    355 F.3d 909
    , 914 (6th Cir. 2004); United States v. Nelson, 
    222 F.3d 545
    , 549–
    51 (9th Cir. 2000).    These holdings are based on the different standards of proof
    applicable to, on one hand, overcome a § 2D1.1(b)(1) firearm enhancement, and on the
    other hand, satisfy § 5C1.2(a)(2) to obtain a safety valve reduction. Whereas a defendant
    may be unable to show that any connection between a firearm and an offense is “clearly
    improbable,” the same defendant might be able to prove “by a preponderance of the
    evidence” that the firearm was not connected with the offense to satisfy § 5C1.2(a)(2).
    See, e.g., 
    Anderson, 452 F.3d at 90
    ; 
    Bolka, 355 F.3d at 914
    .
    b.
    At Appellant’s sentencing hearing, the district court did not clearly apply separate
    analyses to determine whether the firearm enhancement applied as opposed to the safety
    valve reduction. Compare J.A. 178 (“[B]ecause of the weapon enhancement, the safety
    valve would not otherwise apply regardless of where the Court falls in terms of
    14
    acceptance of responsibility.”), with 
    id. at 180
    (“[I]n connection with [Appellant’s
    marijuana distribution, Appellant] possessed a firearm.”). Nevertheless, even if the court
    circumscribed its analysis on the safety valve reduction in light of the weapon
    enhancement, we conclude that such error was harmless.
    The district court’s decision in this regard was well reasoned.           The court
    discredited Appellant’s witness, made note of the fact that the proffered hunting license
    was expired when law enforcement discovered the firearms, and reasoned that the status
    of the shotgun as reportedly stolen “undermines any suggestion of a legitimate
    acquisition.” J.A. 180. Given these factual findings, Appellant failed to show by a
    preponderance of the evidence that the firearms were not connected to his drug
    distribution, which the cash and drugs located in the very same bedroom evinced.
    Therefore, we conclude that even assuming the district court erred in its safety valve
    analysis, any such error was harmless, and we affirm the district court’s refusal to grant a
    safety valve reduction. See 
    Gomez-Jimenez, 750 F.3d at 382
    .
    B.
    We next consider the district court’s refusal to reduce Appellant’s offense level for
    acceptance of responsibility. Section 3E1.1(a) of the Guidelines provides for a two-level
    reduction “[i]f [a] defendant clearly demonstrates acceptance of responsibility for [an]
    offense.” “To earn the reduction, a defendant must prove to the court by a preponderance
    of the evidence ‘that he has clearly recognized and affirmatively accepted personal
    responsibility for his criminal conduct.’” United States v. Dugger, 
    485 F.3d 236
    , 239
    (4th Cir. 2007) (quoting United States v. Nale, 
    101 F.3d 1000
    , 1005 (4th Cir. 1996)). In
    15
    determining whether a defendant has satisfied this standard, a sentencing court may
    consider, in relevant part, (a) truthful admissions to the underlying offenses or related
    conduct; (b) voluntary withdrawal from crime; (c) voluntary and prompt surrender to
    authorities; and (d) the timeliness of the defendant’s apparent acceptance of
    responsibility. See § 3E1.1(a) cmt. n.1.
    Here, Appellant argues the district court erred in refusing to grant a reduction
    because he voluntarily surrendered to authorities after the court revoked his pretrial
    release, admitted to his offense conduct while debriefing with law enforcement, and
    promptly pled guilty to the offenses. But this argument understates Appellant’s conduct.
    Despite the post-apprehension conduct Appellant highlights, he fails to mention
    that after his first arrest, he resumed distributing drugs. Indeed, while under indictment
    and on bond, Appellant upped the ante and distributed cocaine in addition to marijuana.
    We have upheld denials of reductions for acceptance of responsibility where, as here, the
    defendant continues criminal activity after apprehension, indictment, or guilty plea. See,
    e.g., 
    Dugger, 485 F.3d at 240
    (affirming denial of reduction where defendant admitted
    dealing drugs before and after incarceration); United States v. Kidd, 
    12 F.3d 30
    , 34 (4th
    Cir. 1993) (upholding denial of reduction where defendant continued cocaine use and
    distribution after indictment and plea agreement).
    In light of Appellant’s resumption of criminal activity after his first arrest, we hold
    that the district court did not err in refusing to grant a reduction. This is especially so
    given the “great deference” we accord to sentencing courts in making such
    16
    determinations. § 3E1.1 cmt. n.5. We therefore affirm the district court’s denial of a
    sentence reduction for acceptance of responsibility.
    C.
    Finally, we assess the substantive reasonableness of Appellant’s sentence, taking
    note of the district court’s upward variance from the advisory range of 97 to 121 months’
    imprisonment to the sentence imposed of 161 months’ imprisonment. A sentencing court
    must “impose a sentence sufficient, but not greater than necessary,” to serve the purposes
    of the Guidelines and factors enumerated in 18 U.S.C. § 3553(a). 
    McDonald, 850 F.3d at 643
    (citation omitted). Those factors include the seriousness of the offense, promotion of
    respect for the law, deterrence, protection of the public, and correctional treatment for a
    defendant. See § 3553(a)(2).
    We review a variant sentence to determine the reasonableness of imposing such
    sentence and the extent of the variance from the Guidelines range. See United States v.
    Washington, 
    743 F.3d 938
    , 943–44 (4th Cir. 2014). We will vacate such sentence if its
    stated reasoning is inadequate or if it relies on improper factors. See United States v.
    Hernandez-Villanueva, 
    473 F.3d 118
    , 123 (4th Cir. 2007). “We must defer to the district
    court and affirm a reasonable sentence, even if we would have imposed something
    different.” 
    Washington, 743 F.3d at 943
    –44 (citing United States v. McNeill, 
    598 F.3d 161
    , 166 (4th Cir. 2010)).
    Here, although the district court varied upward from Appellant’s Guidelines range
    by 40 months, the sentence was not unreasonable. In arriving at its sentence, the district
    court relied on factors enumerated in § 3553(a)(2), including “the need to deter criminal
    17
    conduct, protect the public from further crimes . . . , and . . . to promote respect for the
    law.” J.A. 284. The district court noted Appellant’s minimal criminal history and that he
    “deserve[d] some credit for pleading guilty in both cases and admitting his conduct.” 
    Id. Nevertheless, the
    district court emphasized that Appellant resumed his drug distribution
    only two months after his September 2012 arrest, and again two months after his
    December 2014 arrest while released on bond. In addition, the district court recounted
    how Appellant requested a modification to the terms of his release allowing him to
    remove an electronic monitor and return to work, but shortly after the court granted this
    request, law enforcement discovered Appellant was again dealing drugs. The district
    court reasoned that neither Appellant’s Guidelines calculation nor his criminal history
    adequately took account of these particular facts. Taken as a whole, the district court
    provided adequate reasoning for its sentence and did not rely on improper factors. See
    
    Hernandez-Villanueva, 473 F.3d at 123
    .
    As to the length of Appellant’s sentence and its variance from his Guidelines
    range, we have upheld comparatively greater variances given a firm application of the
    § 3553 factors. See, e.g., 
    Hernandez-Villanueva, 473 F.3d at 123
    (upholding sentence
    three times as long as upward end of Guidelines range given district court’s conclusion
    that range did not fully account for defendant’s criminal behavior). Appellant’s sentence
    was therefore substantively reasonable.     We thus affirm the district court’s upward
    variance and ultimate sentence.
    18
    IV.
    Based on the foregoing, we affirm Appellant’s sentence.
    AFFIRMED
    19
    

Document Info

Docket Number: 16-4077, 16-4078

Citation Numbers: 858 F.3d 905, 2017 WL 2468720

Judges: Niemeyer, Motz, Thacker

Filed Date: 6/7/2017

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (24)

United States v. Thompson , 554 F.3d 450 ( 2009 )

united-states-of-america-no-90-5043-v-john-henry-johnson-united-states , 943 F.2d 383 ( 1991 )

Gall v. United States , 128 S. Ct. 586 ( 2007 )

United States v. Savillon-Matute , 636 F.3d 119 ( 2011 )

United States v. Zavalza-Rodriguez , 379 F.3d 1182 ( 2004 )

United States v. Maurice Dugger , 485 F.3d 236 ( 2007 )

united-states-v-merrick-ralph-falesbork-aka-merc-aka-merrick-united , 5 F.3d 715 ( 1993 )

United States v. Scott Nale , 101 F.3d 1000 ( 1996 )

United States v. Norman Kidd , 12 F.3d 30 ( 1993 )

United States v. Henry Geovany Hernandez-Villanueva , 473 F.3d 118 ( 2007 )

United States v. Arthur Fletcher , 74 F.3d 49 ( 1996 )

United States v. Steven George Nelson , 222 F.3d 545 ( 2000 )

United States v. Anderson , 452 F.3d 87 ( 2006 )

United States v. Carter , 564 F.3d 325 ( 2009 )

United States v. Aidoo , 670 F.3d 600 ( 2012 )

United States v. Layton , 564 F.3d 330 ( 2009 )

United States v. Joseph F. Bolka, III , 355 F.3d 909 ( 2004 )

United States v. Keith Andre McAllister , 272 F.3d 228 ( 2001 )

United States v. Partida , 385 F.3d 546 ( 2004 )

United States v. McKenzie-Gude , 671 F.3d 452 ( 2011 )

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